Oorsprong van het eerstegraads netwerk van Saken Seifullin
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Eco Center Bank JSC
Eco Center Bank JSC Regional BanksFinance Alfa-Bank Kazakhstan JSC engages in the provision of financial services. It offers personal and business banking services. The company was founded in December 1994 and is headquartered in Almaty, Kazakhstan.
8
| Subsidiary | Regional Banks | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Saken Seifullin via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Golden Telecom, Inc.
Golden Telecom, Inc. Wireless TelecommunicationsCommunications Golden Telecom, Inc. provides integrated telecommunications and Internet services in Russia and other countries of the Commonwealth of Independent States. The company offers voice, data and Internet services to corporations, operators, and consumers using its metropolitan overlay network in cities, including Moscow, Kiev, St. Petersburg, Nizhny Novgorod, Samara, Kaliningrad, Krasnoyarsk, and Tashkent and via leased channels, and intercity fiber optic and satellite-based networks. The company was founded in 1999 and is headquartered in Moscow, Russia. | Wireless Telecommunications | Director/Board Member | |
Alfa Finance Holdings AD
Alfa Finance Holdings AD Financial ConglomeratesFinance Alfa Finance Holdings AD operates as an investment holding company. Its businesses include financial services, real estate, and clean energy. The company was founded by Ivo Prokopiev, Konstantin Vasilev Nenov and Ivan Nenkov in 1999 and is headquartered in Sofia, Bulgaria. | Financial Conglomerates | Director/Board Member | |
ABH Holdings Corp. | Director/Board Member | ||
Stanford University | College/University | Graduate Degree | |
Alfa Group
Alfa Group Regional BanksFinance Alfa Group operates as a financial-investment conglomerates. Its businesses include financial services, investment, retail trade, water utilities, and mineral water production. The company was founded by Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Kuzmichev in 1989 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
QazaqGaz National Co. JSC
QazaqGaz National Co. JSC Gas DistributorsUtilities QazaqGaz National Co. JSC distributes and transports natural gas. It engages in the external and internal gas transportation, international transit, and purchase and sale of natural gas to consumers. The company was founded in 2000 and is headquartered in Astana, Kazakhstan. | Gas Distributors | Director/Board Member | |
Development Bank of Kazakhstan JSC
Development Bank of Kazakhstan JSC Major BanksFinance Development Bank of Kazakhstan JSC provides investment banking services. It offer investment projects funding, export operations financing, leasing deals, interbank lending, clients operational servicing, and tariffs. The company was founded in 2001 and is headquartered in Astana, Kazakhstan. | Major Banks | Chief Executive Officer | |
National Company Kazakhstan Temir Zholy JSC
National Company Kazakhstan Temir Zholy JSC RailroadsTransportation National Co. Kazakhstan Temir Zholy JSC provides railway management and operation services. Its business activities include freight traffic, passenger traffic, railway infrastructure, train movements safety, and investment. The company was founded on January 31, 1997 and is headquartered in Nur-Sultan, Kazakhstan. | Railroads | Director/Board Member | |
KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | Director/Board Member | |
Kyivstar GSM JSC
Kyivstar GSM JSC Specialty TelecommunicationsCommunications Kyivstar GSM JSC provides mobile communications services. Its services include sending SMS, balance recharges and entertainment. Its network covers all big and small cities and villages, all the main national and regional roads, majority of sea and river coasts of Ukraine. The company was founded in 1994 and is headquartered in Kiev, Ukraine. | Specialty Telecommunications | Director/Board Member | |
Sense Bank (Ukraine) JSC
Sense Bank (Ukraine) JSC Regional BanksFinance Sense Bank (Ukraine) JSC engages in corporate and retail banking operations. Its products and service areas encompass deposit and current accounts, loans, mortgages, credit and debit cards issuing, money transfer, and cash settlement and foreign exchange transactions. The company also specialize in trade finance, documentary, and cash and liquidity management activities. It provide individuals and corporate businesses with treasury, bond arrangement, underwriting, brokerage, and financial consulting services. Alfa-Bank Ukraine was founded on November 18, 1992 and is headquartered in Kiev, Ukraine. | Regional Banks | Director/Board Member | |
Kazakhstan Institute of Management | College/University | Masters Business Admin | |
Moscow Power Engineering Institute | College/University | Undergraduate Degree | |
Alfa-Bank JSC
Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
AlfaStrakhovanie JSC
AlfaStrakhovanie JSC Multi-Line InsuranceFinance AlfaStrakhovanie JSC provides insurance services. It offers insurance for automobile, additional equipment, driver civil liability, and protection against accidents coverage; and health insurance for outpatient, dental, hospital care, and transportation costs. The company was founded in 1992 and is headquartered in Moscow, Russia Federation. | Multi-Line Insurance | Director/Board Member | |
Alfa-Bank CJSC
Alfa-Bank CJSC Major BanksFinance Alfa-Bank CJSC was established in 1999 and is one of the most reliable and dynamic banks in the Republic of Belarus. Alfa-Bank (Belarus) offers services through its head office in Minsk and branches in all regions of the country. The Bank's key customers in the corporate sector are the largest enterprises of Belarus in the areas of crude oil refining, wholesale of oil products, metallurgy, building materials and food industries. In the retail sector the Bank renders a wide range of services using MasterCard/Maestro, Visa cards, it offers auto lending and consumer finance, draws in individual deposits, and accommodates money transfers. The Bank is one of the leaders in the Belorussian market in trading securities making use of all the available in the market instruments: government bonds, short-term bonds of the National Bank, corporate bonds and shares. The Bank is one of the market leaders in trade finance, serving to open, negotiate, accept and advise letters of credit; it issues, confirms, advises, and verifies bank guarantees, and takes documents for collection. | Major Banks | Chairman | |
Alpha Bank | Investment Trusts/Mutual Funds | Director/Board Member | |
Alfa Asset Management Holdings Ltd.
Alfa Asset Management Holdings Ltd. Financial ConglomeratesFinance Part of Alfa Group, Alfa Asset Management Holdings Ltd. functions as an investment holding There is no available country named vg company. The company is based in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member | |
Narxoz University | College/University | Undergraduate Degree | |
Rambler Internet Holding LLC
Rambler Internet Holding LLC Internet Software/ServicesTechnology Services Rambler Internet Holding LLC engages in the operation of web portals providing search engine and mail services. It also manages online and printing editions. The company was founded by Sergey Vladimirovich Lysakov and Dmitriy Vitalyevich Kryukov on September 26, 1996 and is headquartered in Moscow, Russia. | Internet Software/Services | Chief Executive Officer | |
ABH Holdings SA
ABH Holdings SA Regional BanksFinance ABH Holdings SA operates as an investment holding company investing in banking groups. It operates in the following business segments: retail, commercial, investment banking and, financial services. The company was founded in 1990 and is headquartered in Luxembourg. | Regional Banks | Director/Board Member | |
Kazenergy | Corporate Officer/Principal | ||
LetterOne Holdings SA
LetterOne Holdings SA Investment ManagersFinance LetterOne Holdings SA (L1) is an independent private equity firm headquartered in Luxembourg, Luxembourg. The firm was founded in 2013 by Mikhail Fridman. | Investment Managers | Director/Board Member | |
Rambler & Co.
Rambler & Co. Advertising/Marketing ServicesCommercial Services Rambler & Co. provides media, technology and e-commerce services. The company is headquartered in Moscow, Russia. | Advertising/Marketing Services | Director/Board Member | |
AstanaGas KMG JSC
AstanaGas KMG JSC Integrated OilEnergy Minerals AstanaGas KMG JSC is a private company based in Astana, Kazakhstan. The Kazakhstani company specializes in the sale, installation, and repair of boilers of any complexity, gasification of turnkey facilities, as well as dispatching and automation of boiler rooms. The CEO of the company is Sagidulla Ashuovich Makashev. | Integrated Oil | Director/Board Member | |
Bereke Bank JSC
Bereke Bank JSC Regional BanksFinance Part of KazAgro National Management Holding JSC, Bereke Bank JSC is a Kazakhstani company that provides banking services. The company is located in Kazakhstan. Andrey Igorevich Timchenko has been the CEO of the company since 2023. Bereke Bank JSC was acquired by National Management Holding Baiterek JSC from Sberbank JSC on September 02, 2022. | Regional Banks | Chief Executive Officer | |
Kazakhstan Engineering National Co. JSC
Kazakhstan Engineering National Co. JSC Engineering & ConstructionIndustrial Services Kazakhstan Engineering National Co. JSC provides engineering services. The company is based in Astana, Kazakhstan. | Engineering & Construction | Director/Board Member | |
Kazakhstan Taxpayers Association | Corporate Officer/Principal |
Statistieken
Internationaal
Kazakhstan | 13 |
Rusland | 8 |
Oekraïne | 3 |
Luxemburg | 3 |
Bulgarije | 2 |
Sectoraal
Finance | 13 |
Consumer Services | 5 |
Communications | 3 |
Utilities | 3 |
Transportation | 2 |
Operationeel
Director/Board Member | 27 |
Independent Dir/Board Member | 7 |
Chairman | 4 |
Corporate Officer/Principal | 4 |
Chief Executive Officer | 4 |
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